When the civil case was filed in April 2022, prosecutors alleged that Manafort had failed to disclose more than 20 offshore bank accounts he ordered opened in the United Kingdom, Cyprus, St. Vincent and the Grenadines.
The settlement was detailed in court documents filed Feb. 22 in the U.S. District Court for the Southern District of Florida.
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Paul Manafort agrees to pay $3.15 million to settle with Justice Dept.The money is to settle a civil case brought by the Justice Department last year over foreign bank accounts that he did not declare to United States officials. Its w very big money And . . . will jos ostrich jacket be donated to the Smithsonian? The fact that he still has 3.5 million is shocking.
Source: washingtonpost - 🏆 95. / 72 Read more »
Justice Department: Police officers can sue Trump over Jan. 6Donald Trump claimed he has 'absolute immunity' from civil lawsuits tied to Jan. 6. The Justice Dept. just weighed in with a significant message. (via MaddowBlog) Just lock him up already. What a joke Incitement of lawlessness is not protected speech. When that speech is not protected & becomes actionable, person becomes both civilly & criminally liable. Merrick Garland is just jerking your chain
Source: MSNBC - 🏆 469. / 51 Read more »